OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department on Aging Wednesday, January 25, 1995, 2:30 p.m. 1949 South IH-35, Third Floor Small Conference Room Austin Planning Committee AGENDA: Consider and possibly act on: Call to order; minutes of December 7, 1994 meeting; staff recommendations for approval of Area Agency on Aging fiscal year 1995 area plan amendments that were approved with conditions at October 13, 1994 Board on Aging meeting; fiscal year 1996 State Plan process; position papers to include Work Force Consolidation, Entitlements, and Statewide Guardianship Program; update on federal issues; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78704, (512) 444-2727. Filed: January 17, 1995, 4:22 p.m. TRD-9500699 Thursday, January 26, 1995, 9:30 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin Area Agency on Aging (AAA) Operations Committee AGENDA: Consider and possibly act on: Call to order; public hearing to receive comments on new, revised, re-located, and repealed administrative rules; minutes of November 28, 1994, meeting; publish new, revised, re-located, and repealed rules in Texas Register for final adoption; publish new, revised, re-located, and repealed rules in Texas Register for review and comment; funding methodology for fiscal year 1996 Title VII ombudsman activity, elder abuse, and outreach, counseling and assistance, and health care financing administration; report on elder rights division; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78704, (512) 444-2727. Filed: January 18, 1995, 1:42 p.m. TRD-9500752 Thursday, January 26, 1995, 2:00 p.m. 1949 South IH-35, Third Floor Small Conference Room Austin Options for Independent Living Ad-Hoc Subcommittee AGENDA: Consider and possibly act on: Call to order; fiscal year 1996-1997 Options for Independent Living request for proposals structure and parameters; discuss fiscal year 1996-1997 appropriations; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78704, (512) 444-2727. Filed: January 18, 1995, 3:58 p.m. TRD-9500764 Texas Department of Agriculture Monday, January 30, 1995, 9:00 a.m. Radisson Hotel, 1893 West Mockingbird Lane Dallas State Seed and Plant Board AGENDA: Discussion and action on: minutes of November 15, 1994 meeting; applicants for license as certified seed growers ; appeal of rejected pearl millet fields; requests for certification eligibility; requests for company name changes; requests for variety name changes; request to allow including plant variety protection statements on labels; inspectors approve to perform certification work for 1995; election of officers for 1995; appointment to Sorghum Advisory Board; approval of foreign designations. Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: January 13, 1995, 11:00 a.m. TRD-9500555 Monday January 30, 1995, 10:30 a.m. Radisson Hotel, 1893 West Mockingbird Lane Dallas State Seed and Plant Board, Seed Arbitration Board AGENDA: Meeting before the Board to review and take possible action on the investigation findings of matters complained of by George Sojack concerning petoseed as applicable to the Texas Seed Arbitration Law (Texas Agriculture Code, Chapter 64). Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: January 13, 1995, 11:00 a.m. TRD-9500554 Wednesday, March 1, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violations of Texas Administrative Code, sec.74.101 et seq (Vernon Supplement 1994) and 4 Texas Administrative Code, sec.sec.3.1-3.57 by Brian Dierschke. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: January 18, 1995, 2:57 p.m. TRD-9500756 Wednesday, March 22, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violations of Texas Administrative Code, sec.74.101 et seq (Vernon Supplement 1994) and 4 Texas Administrative Code, sec.sec.3.1-3.57 by Darryl Weishuhn. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: January 18, 1995, 2:57 p.m. TRD-9500755 Thursday, March 23, 1995, 10:00 a.m. Texas Department of Agriculture, 900B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by Teddy Bertuca Company, Inc. as petitioned by Tex-Sandia, Inc. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: January 17, 1995, 11:40 a.m. TRD-9500669 Thursday, March 23, 1995, 11:00 a.m. Texas Department of Agriculture, 900B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by Teddy Bertuca Company, Inc., as petitioned by Del Norte Farms, Inc. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: January 17, 1995, 11:40 a.m. TRD-9500670 Thursday, March 23, 1995, 1:00 a.m. Texas Department of Agriculture, 900B East Expressway 83 San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by Teddy Bertuca Company, Inc. as petitioned by Conn Eastwood. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: January 17, 1995, 11:40 a.m. TRD-9500671 Texas Commission on Alcohol and Drug Abuse Monday, January 23, 1995, 9:00 a.m. 710 Brazos Austin Offender Credentialing Committee AGENDA: Call to order; review applications for the Licensed Chemical Dependency Counselor; and adjourn. Contact: Emelda Mendoza, 710 Brazos, Austin, Texas 78701-2576, (512) 867-8720. Filed: January 12, 1995, 11:49 a.m. TRD-9500495 Monday, January 23, 1995, 11:00 a.m. 710 Brazos, Perry Brooks Building, Conference Room, Fourth Floor Austin Audit Committee AGENDA: Call to order; approval of minutes from December 23, 1994 meeting; update on internal audit activities; update on SWAT Team statewide auditing activities; other business; and adjourn. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: January 12, 1995, 11:49 a.m. TRD-9500494 Monday, January 23, 1995, 4:00 p.m. 710 Brazos, Eighth Floor Conference Room Austin Joint Grants and Contracts Review Committee and Program Development and Initiatives Committee AGENDA: Call to order; approval of meeting minutes from December 12, 1994; fiscal year 1995 Transitional Treatment Center Services (TTC); treatment alternatives to incarceration; fiscal year 1995 prevention funding; fiscal year 1994/1995 treatment service; unsolicited proposals; fiscal year 1995 Court Committed Services (CCS); fiscal year 1995 gambling treatment; information items; and adjourn. Contact: Pam Salinas, 710 Brazos, Suite 428, Austin, Texas 78701, (512) 867- 8121. Filed: January 12, 1995, 11:49 a.m. TRD-9500493 Monday, January 23, 1995, 4:30 p.m. 710 Brazos, Suite 800 Austin Program Development and Initiatives Committee AGENDA: Call to order; approval of minutes; action on selection of substance abuse felony punishment facility/in-prison therapeutic community treatment program providers; new business old business; old business; and adjourn. Contact: Ted Sellers, 710 Brazos, Austin, Texas 78701, (512) 867-8132. Filed: January 12, 1995, 11:49 a.m. TRD-9500492 Tuesday, January 24, 1995, 8:30 a.m. 710 Brazos, Eighth Floor Conference Room Austin Board of Commissioners AGENDA: Call to order; approval of December 13, 1994 minutes; public comments; action on CORE initiative; action on selection of Substance Abuse Felony Punishment Facility/In-Prison Therapeutic Community Treatment program providers; executive director's report; chairman's report; and adjournment. Contact: Otis E. William, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: January 13, 1995, 10:17 a.m. TRD-9500538 Texas Alcoholic Beverage Commission Friday, January 27, 1995, 9:30 a.m. (Executive Session: 8:30 a.m.) 5806 Mesa Drive Austin AGENDA: 8:30 a.m.-Call to order. Convene in open meeting. Announcement of executive session. 1. Executive session to discuss pending litigation and briefing regarding operations of the general counsel's office and sec.61.75 of the Alcoholic Beverage Code. 9:30 a.m.-Continue open meeting. 2. Take action, including a vote, if appropriate on topics listed under executive session. 3. Approve minutes of November 28, 1994, meeting. 4. Recognition of TABC employees with 20 and above years of service. 5. Administrator's report. 6. Amendment 16 TAC sec.31.1 (Powers Delegated to the Administrator). 7. New 16 TAC sec.37.60 (Standard Penalty Chart). 8. Mothers Against Drunk Driving request for rule making on the following topic: a: Institute a procedure which would require registration of all sales of beer kegs. 9. Legislative changes to alcoholic beverage laws. 10. Public comment. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: January 18, 1995, 1:42 p.m. TRD-9500751 State Bar of Texas Friday, January 20, 1995, 9:00 a.m. 1000 Zaragoza Street, La Posada Hotel Laredo Board of Directors AGENDA: Call to order/roll call/invocation/consent agenda-announcements/appointment of new Board member/reports from: president; closed session to discuss potential or pending litigation; reconvene open session: take action on item(s) discussed in closed session; continued report by president/items from president-elect/Budget Committee/reports from: executive director; acting executive director; Supreme Court liaison; Commission for Lawyer Discipline; Office of General Counsel/report on items from board committees: Administrative Advisory; Appeals; Grant Review; Legislative Policy; Nominations and Elections Committee; Policy manual; Public Education and Access Committee; Audit and Finance Committee/items from: State Bar committees/sections/divisions/immediate past president/report from Texas Young Lawyers Association president/items from TexLex, Inc./reports from: Court of Criminal Appeals; Texas Bar Foundation; federal judicial liaison; judicial section liaison; out-of-state lawyer liaison; Board of Disciplinary Appeals/remarks from the general public/and adjourn. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: January 12, 1995, 3:52 p.m. TRD-9500520 Texas Cancer Council Wednesday, February 1, 1995, 9:00 a.m. Dr. May Owens Conference Room, Texas Medical Association, 401 West 15th Street Austin Board of Directors AGENDA: Call to order Adoption of minutes Executive session: To consider the evaluation of the executive director, pursuant to Texas Government Code, sec.551.074. Reconvene in open session: For action involving evaluation of the executive director, pursuant to Texas Government Code, sec.551.074. Announcements Fiscal year 1995 budget and policy issues Fiscal year 1996 time-line and policies Legislative issues Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Debra Perkins at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made. Contact: Emily Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463-3190. Filed: January 17, 1995, 9:44 a.m. TRD-9500656 Texas Court Reporters Certification Board Thursday, January 26, 1995, 2:30 p.m. Texas Law Center, 1414 Colorado, Suite 101 Austin Court Reporting Curriculum Task Force AGENDA: The Court Reporting Curriculum Task Force will call the meeting to order; roll call and introductions; conduct a general discussion on admissions requirements and developing a core curriculum for court reporting programs to comply with sec.52.0 3(b)(4) and (5) of the Government Code, V.T.C.A; set date for next meeting; and adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Shelley Stiley at (512) 475-1368 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Peg Liedetke, 205 West 14th Street, Suite 101, Austin, Texas 78701, (512) 463-1630. Filed: January 18, 1995, 3:01 p.m. TRD-9500757 Texas Commission for the Deaf and Hearing Impaired Friday, January 27, 1995, 9:00 a.m. Brown-Heatley Building, Room 1430, 4900 North Lamar Boulevard Austin Board AGENDA: Call to order; approval of minutes for November 4, 1994; executive director's report including discussion and possible action on MOUs with other agencies, discussion of and possible decisions on financial/budget information; Board for Evaluation of Interpreters' report including certifications and revocations and calendar revisions; Direct Services report including update on programs and award of contract for Camp Sign; information items; scheduling of next meeting date; public comment; and adjournment. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: January 18, 1995, 10:04 a.m. TRD-9500730 Saturday, February 4, 1995, 9:00 a.m. 4800 North Lamar Boulevard Austin Board for Evaluation of Interpreters (BEI) AGENDA: Call to order; determination of quorum; reading of minutes; public comments; reports: officers/committees/staff; 1. Chair, 2. Vice chair, 3. Secretary, 4. Committees, 5. Staff, 6. TSID representative; executive session: review of applicant and candidate testing materials; new business: 1. Certifications/recertifications/revocations, 2. Recertification criteria, 3. Calendar, 4. Work group status reports, 5. Report deadlines, 6. Educational interpreter evaluation/certification -Lucille Koehl, 7. Definitions of CEUable activities; unfinished business: 1. Level V-V intermediary materials; 2. Level III-III intermediary materials; announcements; and adjournment at 5: 00 p.m. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: January 18, 1995, 9:42 a.m. TRD-9500720 Texas Interagency Council on Early Childhood Intervention Tuesday, January 24, 1995, 10:00 a.m. 4412 Spicewood Springs Road, Building 600 Austin Interagency Council on Early Childhood Intervention AGENDA: According to the complete agenda, the Interagency Council on Early Childhood Intervention will hear public comment; discuss and approve minutes from the December 1, 1994, meeting; Advisory Committee and director's forum report; adoption of 25 TAC sec.621.31 of the ECI rules related to formal hearing procedures; adoption of 25 TAC sec.621.49 of the ECI rules related to access of public records; adoption of 25 TAC sec.sec.621.121-621.140 of the ECI rules related to case management services; post new rules to 25 TAC related to early intervention specialist; purchase of director's and officer's liability insurance; present internal audit plan for Interagency Council on Early Childhood Intervention; discuss and approve staff recommendations on continuation of fiscal year 1995 contract with Edgewood Independent School District; discuss legislative issues including statutory revision and Texas Performance Review Recommendations; discuss and approve funding application for comprehensive and milestones programs for fiscal year 1996; discuss proposed changes to the compliance monitoring system; and FYI. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: January 13, 1995, 4:37 p.m. TRD-9500622 Texas Education Agency Tuesday, January 24, 1995, 9:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) AGENDA: (1) Proposed repeal and adoption of new 19 TAC Chapter 33, Investment Program of the Permanent School Fund as a result of the new asset allocation mix adopted by the board which requires a revision to Chapter 33 consistent with the asset classes contained therein. These proposed rules will be considered by the board for first reading and filing authorization. The authority for this action in Article VII, sec.5(d), Texas Constitution. (2) Proposed adoption of the Report on Grade Level Retention of Texas Students-1992-1993/1993-1994; (3) State Board of Education nomination process for the Commissioner of Education. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: January 13, 1995, 4:14 p.m. TRD-9500616 Friday, January 27, 1995, 8:30 a.m. Room 1-109 of the William B. Travis Building, 1701 North Congress Avenue Austin Texas Environmental Education Advisory Committee (TEEAC) Policy Subcommittee AGENDA: The Texas Environmental Education Advisory Committee (TEEAC) Policy Subcommittee will: Review attendance policy for continued membership as TEEAC voting member passed at the December 9, 1994 meeting Draft letter to all members about the attendance policy Draft nomination/filing procedure to request a position as a TEEAC voting member Establish a procedure to recommend a candidate to the State Board of Education when a vacancy is to be filled. Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9566. Filed: January 18, 1995, 1:42 p.m. TRD-9500750 Employees Retirement System of Texas Wednesday, January 25, 1995, 4:00 p.m. ERS Auditorium, ERS Building, 18th and Brazos Austin ERS Audit Committee, ERS Board of Trustees AGENDA: 1. Results of the ERS Quality Assurance Review Report 2. Status reports on ERS internal audit activities a. Fiscal year 1995 audit plan b. Fiscal year 1994 internal audit recommendations c. Fiscal year 1993 state auditor recommendations 3. Future meeting date 4. Adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: January 17, 1995, 9:48 a.m. TRD-9500657 Thursday, January 26, 1995, 9:00 a.m. ERS Auditorium, ERS Building, 18th and Brazos Austin Board of Trustees AGENDA: Investment of system's assets; diversification of fixed income portfolio structure; appeals of contested cases; internal auditing activity report for fiscal year 1995; legislative proposals for 74th Legislature; executive director's report; next trustee meeting date; and adjournment. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: January 17, 1995, 3:55 p.m. TRD-9500695 Friday, February 3, 1995, 1:30 p.m. 18th and Brazos, Auditorium, First Floor Austin Group Benefits Advisory Committee AGENDA: 1. Call to order 2. Recognition of visitors and guests 3. Approval of minutes from previous meeting 4. Announcements/updates-Chair 5. ERS update 6. Standing subcommittee reports 7. Other related Benefits business 8. Adjournment Contact: James W. Sarver, 18th and Brazos, Austin, Texas 78701, (512) 867-3217. Filed: January 18, 1995, 8:55 a.m. TRD-9500708 Texas Employment Commission Tuesday, January 24, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; executive session to consider Carolyn Winn (sic) v. Texas Employment Commission and Warner Cable Communications and Jacyln Tugman and Jim Tugman, doing business as Demos Done Right v. Texas Employment Commission; actions, if any, resulting from executive session; staff reports; internal procedures of Commission appeals; consideration and action on higher level appeals in unemployment compensation cases listed on Commission Docket Number 4; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: January 13, 1995, 4:04 p.m. TRD-9500613 Texas General Land Office Monday, January 30, 1995, 3:00 p.m. 1700 North Congress, SFA Building, Room #831 Austin Veterans Land Board AGENDA: 75. Approval of the December 8, 1994, minutes of the Veterans Land Board meeting. 76. Adoption of a Resolution recognizing Jack Giberson. 77. Present Certificates of Recognition to: Brigadier General Lester McIntyre; Brigader General Wayne Marty; and Major General Sam Turk. 78. Consider April 25, 1995, as the date for the next Forfeited Land Sale. 79. Consideration to Order for Sale forfeited land accounts at next sale. 80. Consideration to extend the 3 and 4% interest rate to August 31, 1995. 81. Consider increasing loan rates in the Housing assistance Program. 82. Consideration of a proposed issuance of new money bonds in an amount noy to exceed $35,000,000 for the Land Program for the purpose of making new $40,000 loans. 83. Consideration of the selection of underwriter(s) for Land Program bonds. 84. Consideration of Request for Proposals for Bond Counsel and Financial Advisor. 85. Consideration of temporary Bond Counsel for the Land Program. 86. Review of completed transaction in Housing Program escrow. 87. Review of rebate calculation in Land Refunding, Series 1989. Contact: Karen Pratt, 1700 North Congress Avenue, Room 700, Austin, 78701, (512) 463-5171. Filed: January 19, 1995, 9:16 a.m. TRD-9500781 General Services Commission Monday, January 30, 1995, 9:00 a.m. Embassy Suites of McAllen, 1800 South Second Street McAllen Texas Commission for National and Community Services Board Meeting AGENDA: Call to order, staff report; task force reports and discussion of state plan, discussion and approval of Texas Commission for National and Community Service bylaws, election of Texas Commission for National and Community Service 1995 officers, and discussion and planning of future meetings. Contact: Judith M. Porras, 1711 San Jacinto, Austin, Texas 78701, (512) 463- 3960. Filed: January 18, 1995, 8:51 a.m. TRD-9500707 Texas Department of Health Friday, January 13, 1995, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Emergency Revised Agenda Texas Board of Health AGENDA: The committee will meet discuss and possibly act on: emergency and proposed rules establishing an area rabies quarantine in Texas. Reason for emergency: To prevent the transportation of rabies-infected animals within and from the state as quickly as possible. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: January 12, 1995, 2:35 p.m. TRD-9500506 Friday, January 13, 1995, 9:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Emergency Revised Agenda Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will meet to discuss and possibly act on: emergency and proposed rules establishing an area rabies quarantine in Texas. Reason for emergency: To prevent the transportation of rabies-infected animals within and from the state as quickly as possible. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: January 12, 1995, 2:35 p.m. TRD-9500505 Thursday, January 26, 1995, 10:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin County Indigent Health Care Program (CIHCP) Advisory Committee AGENDA: The committee will discuss approval of the minutes from the November 10, 1994 meeting, and discuss and possibly act on: report from Texas Health and Human Services Commission on prescription for change; questions/answers with Texas Association of Counties on prescription for change; subcommittee reports on legislative initiatives; update on CIHCP handbook revisions; public comment period; and schedule of future meetings and suggested agenda items. Contact: Jane Jaggar, 1100 West 49th Street, Austin, Texas 78756, (512) 338- 6461. For ADA assistance, contact Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 13, 1995, 12:58 p.m. TRD-9500566 Friday, January 27, 1995, 1:30 p.m. Room G-107, Texas Department of Health, 1100 West 49th Street Austin Hospital Data Advisory Committee AGENDA: The committee will discuss approval of the minutes from the previous meeting and discuss and possibly act on: 1994 Cooperative Texas Department of Health/American Hospital Association/Texas Hospital Association annual survey of hospitals; reporting and collection system for Texas hospitals; updates (Hospital Data Advisory Committee bylaws and appointments; bureau activities; and data collection from facilities licensed by the Texas Commission on Alcohol and Drug Abuse); and next meeting date. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. For ADA assistance, call Richard Butler (512) 458-6410 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: January 17, 1995, 4:47 p.m. TRD-9500700 Monday, January 30, 1995, 10:30 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Scientific Advisory Committee on Birth Defects AGENDA: The committee will discuss and possibly act on: overview of Texas Birth Defects Monitoring Division and Birth Defects Registry (general aspects; and design of registry); update on neural tube defects (NTDs) in Cameron and Hidalgo counties; NTD surveillance and interventions grant, Texas border counties; and committee business during luncheon (purpose and mission; proposed board rules and bylaws; questions and issues from morning presentations; project(s) for Scientific Advisory Committee; future meetings; other business not requiring committee action; and wrap up). Contact: Mark Canfield, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7232. For ADA assistance, call Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 17, 1995, 4:47 p.m. TRD-9500701 Health Professions Council Wednesday, January 25, 1995, 9:30 a.m. Board of Medical Examiners, 1812 Centre Creek Drive, Suite 200 Austin AGENDA: The HPC will receive the minutes from the November 30, 1994, meeting; receive reports from the following committees: Administration, Budget and Planning and Board Member Training; and receive updates on the Dental Information Resource Center. New business to be considered will include a report from the Attorney General's office concerning fees charged by the Department of Public Safety for providing criminal background information on current, and prospective, health professional licensees; and the HPC's report to the Governor, Lieutenant Governor and Speaker of the House of Representatives. Contact: Edward M. Boggess, 9101 Burnet Road, Suite 109, Austin, Texas 78758- 5260, (512) 873-6565. Filed: January 17, 1995, 11:45 a.m. TRD-9500677 Texas Historical Commission January 20, 1995, 8:00 a.m. Guest Quarters Suite Hotel, 15th Street Cafe, 303 West 15th Austin National Register Committee AGENDA: I. Introduction of New Commissioner II. Update on Departmental Activities III. Discussion of State/Federal Funding IV. Discussion of Quarterly Report Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: January 12, 1995, 11:00 a.m. TRD-9500483 January 20, 1995, 8:30 a.m. Guest Quarters Hotel, 15th Street Cafe, 303 West 15th Street Austin Local History Programs Committee AGENDA: 1. Call to order. 2. Review of proposed sites for 1996 annual conference. Contact: Frances Rickard, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: January 12, 1995, 11:01 a.m. TRD-9500484 Thursday, January 19, 1995, 1:00 p.m. 1511 Colorado (CCH Library) Austin Executive Committee Meeting AGENDA: Executive Committee 1. Archeology Advisory Board-Margaret Hines 2. Archeological resolutions 3. Sunset review 4. Legislative appropriations request 5. Legislative liaison 6. Election of officers and appointments 7. New business Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-5768. Filed: January 12, 1995, 11:04 a.m. TRD-9500487 Friday, January 20, 1995, 7:30 a.m. Guest Quarters Suite Hotel Restaurant, 303 West 15th Street Austin Department of Antiquities Protection Committee Meeting AGENDA: 1) A general discussion about the current status of the abolishment of the Texas Antiquities Committee; and 2) A letter from Margaret Howard Hines, concerning an Archeology Advisory Committee to replace the Texas Antiquities Committee; 3) Consideration of a new agency resolution for consultation with interested groups under the Native American Graves Protection and Repatriation Act. Contact: Jim Bruseth, P.O. Box 12276, Austin, Texas 78711, (512) 463-6096. Filed: January 12, 1995, 11:04 a.m. TRD-9500488 Friday, January 20, 1995, 9:00 a.m. Guest Quarters Suite Hotel, Longhorn Room, 303 West 15th Street Austin Quarterly Meeting AGENDA: 1. Chairman's report 2. Action items 3. Information items Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-5768. Filed: January 12, 1995, 11:05 a.m. TRD-9500409 Thursday, January 19, 1995, 7:00 a.m. Guest Quarters Suite Hotel, 15th Street Cafe, 303 West 15th Street Austin Archeology Committee Meeting AGENDA: Archeology Committee meeting 1. New publications 2. Current legislative issues relating to archeology Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-5768. Filed: January 12, 1995, 11:04 a.m. TRD-9500486 Friday, January 20, 1995, 8:30 a.m. 303 West 15th Street, Guest Quarters Suite Hotel, 15th Street Cafe Austin Main Street Committee AGENDA: 1. Update on Main Street cities 2. First lady's tour Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463- 6100. Filed: January 12, 1995, 11:04 a.m. TRD-9500485 Texas Commission on Human Rights Tuesday, January 24, 1995, 9:00 a.m. 300 West 15th Street, Ninth Floor, Conference Room Austin Emergency Meeting AGENDA: Discussion and vote on agenda item(s) covered in executive session as necessary or required; welcoming of guests; minutes; administrative reports; administrative enforcement project; annual policy conference; participation in the EEOC Task Force; legislative issues for the 74th Legislative Session; recommendations affecting the Commission in the African-American Legislative Summit Report; Legislative Budget Board's recommendations for the Commission's legislative appropriations request; Commission's testimony at hearing for the Subcommittee of the Senate Finance Committee; interagency contract with the Office of the Attorney General; proposed intern program; EEO compliance training; Commission's progressive personnel policy; Commission's annual report; Commission reports required under Article V, sec.98 and sec.99; amendment to procedural rules; commissioner issues; unfinished business. Reason for emergency: Legislative issues Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: January 18, 1995, 9:42 a.m. TRD-9500721 Texas Department of Human Services Tuesday, January 31, 1995, 1:00 p.m. 701 West 51st Street, First Floor Conference Room, West Tower Austin Religious Community Advisory Committee Meeting AGENDA: According to the complete agenda, the Religious Community Advisory Committee will welcome everyone; make introductions; set date for next meeting; hear PRS legislative issues; review and discuss annual committee report fiscal year 1994 developed by past chair; set action plan for fiscal year 1995; and adjourn. Contact: Clif Martin, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3072. Filed: January 12, 1995, 11:00 a.m. TRD-9500482 Tuesday, January 31, 1995, 1:00 p.m. 701 West 51st Street, Second Floor, West Tower, Classroom Three Austin State Advisory Committee on Child Care Programs AGENDA: According to the complete agenda, the State Advisory Committee on Child Care Programs will welcome participants and make introductions; approve minutes of October, 1994, meeting; hear reports on child care legislative appropriations request for state fiscal year 1996 and 1997 and national and state welfare reform initiatives; and adjourn. Contact: Mary Beth O'Hanlon, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-4169. Filed: January 18, 1995, 1:41 p.m. TRD-9500748 Tuesday, January 31, 1995, 1:30 p.m. 701 West 51st Street, Third Floor, West Tower, Conference Room 3W Austin Client Self-Support Services Advisory Council AGENDA: According to the agenda, the Client Self-Support Services Advisory Council will be called to order; approve minutes of November 3, 1994, meeting; hear chairman's comments; hear deputy commissioner's comments; take action on food stamp electronic benefit issuance schedule and immunization as requirement for eligibility in the AFDC program; hear request for proposals for the receipt, storage, and handling of USDA commodities for Emergency Food Assistance Program; announcement of next meeting date; and adjourn. Contact: Toni Lemm, P.O. Box 1490030, Austin, Texas 78714-9030, (512) 450-4147. Filed: January 12, 1995, 10:59 a.m. TRD-9500481 Tuesday, January 31, 1995, 1:00 p.m. 701 West 51st, Commissioner's Conference Room, Sixth Floor, West Tower Austin Advisory Committee on Fire Safety Standards AGENDA: According to the complete agenda, the Advisory Committee on Fire Safety Standards will call the meeting to order; call the roll; introduce new member; consider approval of minutes of September 29, 1994, meeting; review proposal to delete local fire authority approval for licensure; hear discussion and recommendations; and adjourn. Contact: Helen Swenson, P.O. Box 149030, Austin, Texas 78714-9030, (512) 834- 6696. Filed: January 13, 1995, 1:32 p.m. TRD-9500579 Texas Department of Insurance Monday, January 30, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0053.C To consider whether disciplinary action should be taken against Aaron Lewis Ollison, Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, Group II Insurance Agent's License, and Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 18, 1995, 9:09 a.m. TRD-9500711 Friday, February 3, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0088.C To consider whether disciplinary action should be taken against Victor J. Soriano, Houston, Texas, who holds a Group X, Non-Resident Property and Casualty Agent's License. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 18, 1995, 9:09 a.m. TRD-9500712 Friday, February 10, 1995, 9:00 a.m. 333 Guadalupe Street, Room 1264, Tower One Austin Texas HMO Solvency Surveillance Committee AGENDA: 1. Call to order 2. Approval of December 2, 1994 minutes 3. Staff report 4. Review of overall HMO industry 5. Executive session consultation with attorney regarding contemplated litigation, Texas Government Code sec.551.071 6. Reconvene in open session 7. Adjourn Contact: Rosemary Grattan, 333 Guadalupe Street, Mail Code #106-1A, Austin, Texas 78701, (512) 305-7267. Filed: January 17, 1995, 8:33 a.m. TRD-9500647 Texas Juvenile Probation Commission Thursday, January 26, 1995, 4:00 p.m. 2015 South IH-35 Austin Board Meeting AGENDA: Call to order; excuse absences; approve minutes of January 13, 1995; closed, executive session to discuss the evaluation, designation and duties of the TJPC executive director (this meeting will be closed to the public under the authority of Texas Civil Statutes, Article 6252.17, sec.2(g)); open session to discuss and possibly act on the evaluation, designation and duties of the TJPC executive director; public comment; and adjourn. Contact: Bernard Licarione, P.O. Box 13547, Austin, Texas 78711, (512) 443- 2001. Filed: January 18, 1995, 11:32 a.m. TRD-9500743 Thursday, January 26, 1995, 4:00 p.m. 2015 South IH-35 Austin Revised Agenda Board Meeting AGENDA: 4. Closed, executive session to discuss the evaluation, designation and duties of the TJPC executive director (this meeting will be closed to the public pursuant to the Texas Open Meetings Act as codified in sec.551.074 of the Texas Government Code). Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: January 18, 1995, 1:41 p.m. TRD-9500749 Legislative Oversight Committee on Workers' Compensation Thursday, February 2, 1995, 10:00 a.m., or 30 minutes after adjournment of either the Senate or the House E2.012 Capitol Extension Austin AGENDA: I. Call to order II. Roll call III. Public testimony on the Texas Impairment Schedule IV. Adjournment Contact: June Karp, 205 West 14th, Tom C. Clark Building, Room 102, Austin, Texas 78701, (512) 475-4991. Filed: January 17, 1995, 10:35 a.m. TRD-9500661 Texas Department of Licensing and Regulation Wednesday, January 25, 1995, 9:30 a.m. E. O. Thompson Building, 920 Colorado, Fourth Floor Austin Texas Commission of Licensing and Regulation AGENDA: The Commission will hold a regular meeting according to the following outline: I. Call to order; II. Roll call and certification of quorum; III. Contested cases; IV. Agreed orders; V. Appointments of members to (A) Property Tax Consultants Advisory Council, and (B) Architectural Barriers Advisory Committees; VI. Rules submissions; VII. Legislative information; VIII. Staff reports; IX. Operating budget; X. Executive session; XI. Open session/public comments; XII. Discussion of date, time and location of next Commission meeting; and XIII. Adjournment. Contact: Phyllis Wilson, 920 Colorado, Austin, Texas 78701, (512) 463-3173. Filed: January 18, 1995, 10:46 a.m. TRD-9500736 Thursday, February 2, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Inspections and Investigations, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of a an administrative penalty and denial, suspension or revocation of the license for Paul E. Dowdy doing business as R.A.C.H.A. Corporation for violation of the Texas Civil Statutes, Article 8861, Article 9100, 16 TAC sec.sec.75.70(a), 75.70(b) , and 75.70(e) and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: January 12, 1995, 2:51 p.m. TRD-9500511 Wednesday, February 8, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for George Sanchez doing business as Frio Air Conditioning for violation of the Texas Civil Statutes, Article 8861, sec.3B, Article 9100, 16 TAC sec.75.22(a), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: January 12, 1995, 2:51 p.m. TRD-9500510 Thursday, February 16, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Austin Inspections and Investigations, Property Tax Consultants AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for David McCullough for violation of the Texas Civil Statutes, Article 8886, sec.2(a) and 2(c), Article 9100, 16 TAC sec.66.20(a), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: January 12, 1995, 2:51 p.m. TRD-9500512 Texas Lottery Commission Wednesday, January 25, 1995, 9:00 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin AGENDA: According to agenda summary, the Texas Lottery Commission will call the meeting to order; public comment on any of the items on the agenda; approval of minutes of the November 15, 1994 meeting; consideration and possible action, including adoption, of a rule, 16 TAC sec.402.567 relating to the creation and operation of a Bingo Advisory Committee; consideration and possible action, including appointment, of persons to the Bingo Advisory Committee; consideration and possible action, on a petition for rulemaking to adopt 16 TAC sec.402.554, a rule relating to instant bingo, such possible action includes denying the petition or initiating a rulemaking proceeding; consideration and possible action on a petition for rulemaking to adopt 16 TAC sec.402.558, a rule relating to the seal required on disposable bingo cards, such possible action includes denying the petition or initiating a rulemaking proceeding; consideration of possible action on a petition for rulemaking to adopt a new rule relating to the issuance of temporary licenses to applicants as authorized by sec.12(d) of the Bingo Enabling Act, such possible action includes denying the petition or initiating a rulemaking proceeding; consideration and possible action on a petition for rulemaking to adopt a new rule relating to the issuance of temporary authorization to applicants as authorized by sec.13(b) of the Bingo Enabling Act; consideration and possible action, including adoption, of a rule, 16 TAC sec.403.101, relating to charges for copies of public records; consideration and possible proposal of a new rule, 16 TAC sec.401.308, relating to the assignability of prizes; consideration and possible approval of proposed amendment to lease creating a lease with option to purchase (Lottery headquarters); consideration and possible action on the evaluation of the executive director; Commission may meet in executive session with its attorneys to receive legal advice regarding pending litigation pursuant to sec.551.071 of the Texas Government Code, including Wolverine Council Auxiliary v. Texas Lottery Commission, Capitol Bingo, Inc. v. Texas Lottery Commission, and Frenzel v. Sadberry, et al, to deliberate the purchase, exchange, lease, or value of real property pursuant to sec.551.072 of the Texas Government Code, and to deliberate the evaluation of the executive director pursuant to sec.551.074 of the Texas Government Code; Commission may consider the status and possible entry of an order in any contested case if a proposal for decision has been received from the assigned administrative law judge and the time period has lapsed for the filing of exceptions and replies; report by the executive director and possible discussion on the financial status of the agency and agency contracts; and adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to meeting. Contact: Michelle Guerrero, 6937 North IH-35, Austin, Texas 78752, (512) 323- 3791. Filed: January 17, 1995, 3:23 p.m. TRD-9500690 Texas State Board of Examiners of Marriage and Family Therapists Tuesday, January 24, 1995, 1:00 p.m. Jefferson Room, Doubletree Hotel, Lincoln Center Dallas Supervision Committee AGENDA: The committee will discuss and possibly act on licensed marriage and family therapists supervision issues (supervision of supervisors; equivalency for 45 hour graduate course; length of supervisor status; and "grandfather" status/period); and other issues not requiring committee action. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 13, 1995, 12:58 p.m. TRD-9500568 Tuesday, January 24, 1995, 3:00 p.m. Jefferson Room, Doubletree Hotel, Lincoln Center Dallas Application Review Committee AGENDA: The committee will discuss and possibly act on pending application: transcript issues (Rosario Bobadillo; Katherine Milliken; and Victor Ndando-Ngoo); request for inactive status (Myrna Bradley; Lisa J. Braverman; Patricia H. Conner; and Judi Jones); denial of renewal (Harlene Anderson; Cecilia DeVargas; and Judith Elaine Zimmerman); and request for ratification of approved/renewed film since October 24, 1994 meeting. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-7708 at least two days prior to the meeting. Filed: January 13, 1995, 12:58 p.m. TRD-9500569 Wednesday, January 25, 1985, 8:30 a.m. Jefferson Room, Doubletree Hotel, Lincoln Center Dallas Ethics Committee AGENDA: The committee will discuss and possibly act on pending complaints: 093-043- 0009; 094-043-0002; 094-043-0003; 094-043-0004; 094-043-0007, 094-043-0011, 094- 043-0012, 094-043-0013, 95-043-0001; and other complaints. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 13, 1995, 12:58 p.m. TRD-9500570 Wednesday, January 25, 1995, 11:00 a.m. Jefferson Room, Doubletree Hotel, Lincoln Center Dallas AGENDA: The committee will discuss and possibly act on: minutes from the October 24, 1994 meeting; public comment; board orders; committee reports (application review; complaints; and supervision); board chairman report/comments; executive director report; additional topics not requiring board action/topics for next meeting; and setting of the April 2 and 3, 1995 meetings. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 13, 1995, 12:58 p.m. TRD-9500567 Texas Natural Resource Conservation Commission Tuesday, January 24, 1995, 9:00 a.m. 12100 Park 35, Building A Austin Irrigators Council AGENDA: Meeting called to order; approval of minutes of the meeting of October 14, 1994; recommend certification of successful candidates from the Licensed Irrigator and Licensed Installer Examination January 23, 1995; site and date of next exams; staggering terms of Council members; legislative update by TTIA; committee reports; staggering of terms of Council members; complaint files; various items of interest to Council and program by Council chairman. Contact: Joyce Watson, P.O. Box 13087, Austin, Texas 78711, (512) 239-6719 or (512) 239-6658 or (512) 239-6659. Filed: January 13, 1995, 12:58 p.m. TRD-9500571 Thursday, January 26, 1995, 10:00 a.m. Memorial Civic Center, 1501 Sixth Street, Room 1/3 Banquet Hall Lubbock Water Well Drillers Advisory Council AGENDA: The Texas Water Well Drillers Advisory Council will meet to discuss and take action on the following: consider the approval of minutes of the November 3, 1994 meeting; consider whether to set the following complaints for a formal hearing or take appropriate legal action: Glenn Wells, Steven "Gerald" Biffle, Lonnie Coles, Mike Coles, Bill David, Roman Gonzales, Eugene Holmes, Stephen Huston, Richard Kennington, Ricky Lovelace, Joe Miles, Buddy Scherff, George Snyder, Roy Stricker, Jr., Murray Walker, Joe Hughes, Thomas Patton, W. G. Mayo and Jeffrey Johnson; consider certification of applicants for registration and driller-trainee registration; discuss legislative issues; and consider staff reports. Contact: Pat Hilbig, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-0534. Filed: January 17, 1995, 8:59 a.m. TRD-9500649 Thursday, February 2, 1995, 3:00 p.m. 1102 South Shoreline Boulevard, Holiday Inn Emerald Beach Corpus Christi Policy Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Next phase of the program IV. New NEP nomination V. Additional items/adjourn Contact: Richard Volk, 6300 Ocean Drive, Campus Box 290, Corpus Christi, Texas 78412, (512) 985-6767. Filed: January 18, 1995, 10:52 a.m. TRD-9500740 Wednesday, February 8, 1995, 9:30 a.m. Building E, Room 201S, 12118 North Interstate Highway 35 Austin AGENDA: The purpose of the hearing will be to determine whether a temporary order (TNRCC Docket Number 95-0218-MWD) should be issued to City of Jacksboro. The City has applied for a temporary order to authorize the discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 650, 000 gallons per day. The effluent is discharged into Little Cleveland Creek; thence to Johnson Lake; thence to Little Cleveland Creek; thence to North Creek; thence to the West Fork Trinity River above Bridgeport Reservoir in Segment Number 0812 of the Trinity River Basin. Contact: E. J. Bernacki, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 0600. Filed: January 17, 1995, 10:22 a.m. TRD-9500658 Tuesday, February 28, 1995, 10:00 a.m. (Rescheduled from February 2, 1995, 9:00 a.m.) R. D. Evans Community Center, South Room, 3242 Lackland Road Fort Worth AGENDA: On an application by Silver Creek Materials, Inc., Proposed Permit Number MSW2216, to authorize a Type V (Composting) municipal solid waste management facility. The proposed facility covers approximately 21.03 acres of land and is to receive approximately 650 tons of solid waste per day for disposal or other processing. The proposed facility is to be located 1.9 miles northwest on Silver Creek Road from the intersection of Loop 820, and 1.5 miles west along the site entrance west of Silver Creek Road, west of Fort Worth, in Tarrant County, Texas. Contact: Teresa Calkins, P.O. Box 13087, Austin, Texas 78711, (512) 239-6229. Filed: January 18, 1995, 10:28 a.m. TRD-9500735 Wednesday, March 1, 1995, 9:30 a.m. Room 201S of Building E, 12118 North Interstate 35, (TNRCC Park 35 Office Complex) Austin AGENDA: For an agenda hearing on Harris County Utility District Number 14's application for authority to adopt and impose a standby fee on undeveloped property within the district for calendar years 1995, 1996, and 1997. The district is requesting approval to levy standby fees in the maximum amounts allowable by Commission Rules. Commission staff has determined that the maximum allowable Operation and Maintenance standby fee is $72.60 per year equivalent single family connection (ESFC) levied uniformly against the 2,064 vacant ESFCs, and (2) the maximum allowable Debt Service standby fee non-uniformly levied against the 2,064 unimproved ESFC's as follows: (1) $106. 71 per year per ESFCs to 35 ESFCs in Lincoln Green South, Section 1 and (2) $44.39 per year ESFC to 381.52 acres Not located in Lincoln Green South, Section 1 (2,029 ESFCs) Contact: Gloria A. Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-3300. Filed: January 19, 1995, 8:15 a.m. TRD-9500768 Polygraph Examiners Board Thursday-Friday, January 26-27, 1995, 10:00 a.m. 6100 Guadalupe, Aircraft Conference Room Austin AGENDA: January 26, 1995, 10:00 a.m. Committee to study amendment to Rule 395.12, other proposed rules and amendments to the Board's investigative procedures. January 27, 1995, 10:00 a.m. Open meeting; close meeting to administer Phase III of licensing examination; 1:00 p.m.-open meeting; election of officers; consideration of October 1994 meeting minutes; consideration of November 1994 meeting minutes; consideration of applications for licensure; adoption of Rule 391.3(13)(J); consideration of Rule 395.17; consideration of amendment to Rule 395.10; discussion of Board investigative procedures; discussion of TAPE Clinical Polygraph Committee; agency update. Contact: Bryan M. Perot, P.O. Box 4087, Austin, Texas 78773, (512) 465-2058. Filed: January 18, 1995, 9:47 a.m. TRD-9500722 Texas Board of Private Investigators and Private Security Agencies Tuesday, January 24, 1995, 8:30 a.m. The Doubletree Hotel, 6505 North IH-35 Austin Board Meeting AGENDA: New Business I. Docket call. II. Review of staff recommendation and Board action on new licenses, suspension orders, reinstatement orders, revocations, denials, reprimands, requests for waivers, other proposals for decision, requests for rehearings and related issues. Old Business I. Approval of minutes of October 11, 1994 Board meeting. New Business (continued) III. Discussion and possible final adoption of proposed Board rule change regarding alarm installer and alarm salesperson training and testing. Executive Session I. While in executive session pursuant to Texas Civil Statutes, sec.2(g), Article 6252-17, consider executive directors's annual review. New Business (continued) VII. Action as required in open session on executive director's annual review. It should be noted that a lunch break will be taken at an appropriate time. Contact: Clema D. Sanders, 313 East Anderson, #200, Austin, Texas 78752, (512) 463-5545. Filed: January 13, 1995, 8:39 a.m. TRD-9500530 Texas State Board of Examiners of Psychologists Wednesday-Friday, January 25-27, 1995, 8:30 a.m. 9101 Burnet Road, Suite 212 Austin Revised Agenda AGENDA: In addition to the previous agenda published in the Texas Register on January 10, 1995, the Board will also be discussing proposing an amendment to Board Rule 461.11. Contact: Rebecca E. Forkner, 9101 Burnet Board, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: January 12, 1995, 11:49 a.m. TRD-9500491 Public Utility Commission of Texas Tuesday, January 17, 1995, 11:00 a.m. 7800 Shoal Creek Boulevard Austin Emergency Meeting AGENDA: There will be an emergency open meeting to extend the deadline on the appeal of Examiner's Order Number 26 in Docket Number 11823-complaint of Raye E. Stiles against GTE Southwest, Inc. Reason for emergency: Prompt Commission action is necessary to preserve jurisdiction over the subject matter of the appeal. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 13, 1995, 8:27 a.m. TRD-9500529 Monday, January 23, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 13827-application of Southwestern Public Service Company for approval of notices of intent for a 203 MW Phillips Cogeneration Project and a 103 MW Combustion Turbine Project. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 13, 1995, 3:40 p.m. TRD-9500610 Tuesday, January 31, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 12789: application of Southwestern Bell Telephone Company for expanded interconnection and unbundling of special access DSI and DS3 services. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 12, 1995, 10:35 a.m. TRD-9500477 Tuesday, February 14, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits is scheduled for the above date and time in Docket Number 13444: application of Golden Spread Electric Cooperative, Inc. for approval of notice of intent. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 13, 1995, 3:25 p.m. TRD-9500607 Thursday, February 23, 1995, 8:30 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits is scheduled for the above date and time in Docket Number 13469: application of Texas Utilities Electric Company to amend Certificate of Convenience and Necessity for a transmission line within Williamson County. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 18, 1995, 3:01 p.m. TRD-9500758 Railroad Commission of Texas Friday, January 20, 1995, 9:00 a.m. State Capitol Extension, Senate Finance Committee, Room E1.036 Austin Emergency Meeting AGENDA: The Railroad Commission will meet with the Senate Finance Committee- Subcommittee Two to discuss the Commission's appropriation and programs. Reason for emergency: The Senate Finance Commission tentatively set hearing times and the Commission was unable to verify a time certain for its meeting with the committee. Contact: Brenda Loudermilk, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-3715. Filed: January 13, 1995, 10:41 a.m. TRD-9500553 Monday, January 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in executive session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: January 13, 1995, 10:40 a.m. TRD-9500552 Monday, January 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division director's report on division administration, budget, procedures and personnel matters. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: January 13, 1995, 10:40 a.m. TRD-9500550 Monday, January 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Surface Mining and Reclamation Division director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.E., P.O. Box 12967, Austin, Texas 78711, (512) 463-6901. Filed: January 13, 1995, 10:40 a.m. TRD-9500549 Monday, January 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: 1. Division director's report and commission action on AFRED administration, procedures, budget, personnel and policy matters, and contract awards relating to alternative fuels research, marketing and public education programs. 2. 1995 division work plan. The Commission will consider the division director's recommendations for research, training, public education, marketing and intergovernmental relations activities. 3. Residential fuel spreadsheet. The Commission will consider requesting bids on software that compares residential energy costs of propane and other fuels. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7110. Filed: January 13, 1995, 10:39 a.m. TRD-9500548 Monday, January 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Personnel Division director's report on division administration, budget, procedures, and personnel matters. The commission may meet in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: January 13, 1995, 10:39 a.m. TRD-9500547 Monday, January 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Office of Information Services director's report on division administration, budget, procedures, and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: January 13, 1995, 10:37 a.m. TRD-9500546 Monday, January 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Automatic Data Processing Division director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. The Commission will consider and act on the Information Resource Manager's report on information resource planning documents. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: January 13, 1995, 10:35 a.m. TRD-9500545 Monday, January 23, 1995, 2:00 p.m. 1701 North Congress Avenue, 12th Floor Conference Room 12-126 Austin AGENDA: The Commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of State's office. Contact: Paula Middleton, P.O. Box 12967, Austin, Texas 78711, (512) 463-6729. Filed: January 13, 1995, 10:40 a.m. TRD-9500551 Tuesday, January 24, 1995, 2:00 p.m. William B. Travis Building, 1701 North Congress Avenue Austin AGENDA: The State of the Transportation Industry meeting will be held at 2:00 p.m., Tuesday, January 24, 1995, in the William B. Travis Building, 1701 North Congress Avenue (17th and Congress Avenue), Austin, Texas. The room in which the meeting will convene will be posted in the lobby of the Travis Building the morning of January 24, 1995. 2:00-2:15 p.m. Call to order by Chairman Barry Williamson; opening remarks (if any) by Chairman Williamson, Commissioner Carole Keeton Rylander, and Commissioner Charles R. Matthews. 2:15 p.m.-adjournment. Speakers' comments to the Commission; closing remarks (if any) by Chairman Williamson, Commissioner Rylander, and Commissioner Matthews. Contact: Jerry Martin, P.O. Box 12967, Austin, Texas 78711-6927, (512) 463- 7001. Filed: January 13, 1995, 11:23 a.m. TRD-9500562 Texas Real Estate Commission Monday, January 23, 1995, 8:30 a.m. Room 236B, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin Evaluation Committee AGENDA: Discussion and possible action to develop evaluation process for administrator. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: January 13, 1995, 2:50 p.m. TRD-9500591 Monday, January 23, 1995, 9:30 a.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: (1) Call to order; (2) approval of minutes of December 5, 1994 Commission meeting as mailed to the members; (3) staff reports for month of October and November, 1994; committee reports; (4) appearance of Jom Howard Holt and Ken Raupple to discuss license requirements for companies providing occupants for vacant homes; (5) discussion and possible action to propose new 22 TAC sec.535. 228 concerning standard inspection report form; (6) discussion of possible amendments to 22 TAC sec.535.164 concerning disclosure of agency; (7) discussion and possible action to approve MCE providers and courses or other providers and courses; possible action to accredit Windsor School of Real Estate and the Houston Building Owners and Managers Institute; (8) discussion of proposed amendment to 22 TAC sec.539.137 concerning semiannual reports of residential service companies; (9) discussion and possible action to propose amendments to 22 TAC sec.535.61 concerning acceptance of courses and sec.535.66 concerning proprietary schools and 22 TAC sec.sec.535.71-535.73 concerning mandatory continuing education; (10) discussion and possible action to approve preparation of draft legislation; (11) discussion and possible action to establish evaluation process for administrator; (12) discussion and possible action to authorize administrator to implement recovery fund investment policy; (13) executive session to discuss pending litigation pursuant to Texas Government Code, sec.551.071 and appointments to the Texas Real Estate Inspector Committee pursuant to sec.551.074; (14) discussion and possible action to make appointments to the Texas Real Estate Inspector Committee; (15) authorization of payments from recovery funds; (16) consideration of complaint information concerning: John Paul Good; Monty Wayne Meyers; Randy Marcus Olsen; Counie Charles Armstrong; David Zachry Hess; Lyndle Ray Randolph; Roy Irvin Thornton; Jack Clayton Ping; Jimmy W. Pogue; Charles J. Dudly; Jonathan David Hogue; Arnulfo Delarosa; Doyle Marshall Willey; Richard Alan Schor; Frederick Brons Noelke; Russell D. Abergg; Mark Cordell Jones; David Warren Ferebee; Raymond Peterson; (17) entry of orders in contested cases; (18) scheduling of future meetings. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: January 13, 1995, 2:03 p.m. TRD-9500582 Monday, January 23, 1995, 9:30 a.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin Emergency Revised Agenda AGENDA: (17) Entry of orders in contested cases; consideration of motion for continuance in Hearing Number 93-94-930570, in the matter of Irene Gregorian and in Hearing Number 93-50-930570, in the matter of Michael Boodagh. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Reason for emergency: The emergency amendment is necessary to permit the Commission to consider a request for continuance which was filed after the agenda was posted. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: January 18, 1995, 3:04 p.m. TRD-9500762 Council on Sex Offender Treatment Wednesday, January 25, 1995, 10:00 a.m. Tom C. Clark Building, 205 West 14th Street, Room 103 Austin Clinical Issues Committee AGENDA: I. Convene, Linda Reyes, Ph.D. II. Finalization on Principles of Sex Offender Treatment III. SOTP application revisited IV. Development of guidelines for supervision V. Individual application request VI. Review new draft on Standards of Practice VII. Adjourn Contact: Eliza May, P.O. Box 12546, Austin, Texas 78711-2546, (512) 463-2323. Filed: January 17, 1995, 4:18 p.m. TRD-9500698 Friday, January 27, 1995, 8:00 a.m. Texas Youth Commission, Brown Heatly Building, Room 2301, 4900 North Lamar Boulevard Austin Council on Sex Offender Treatment and the Interagency Advisory Committee AGENDA: I. Convene, Dr. Collier Cole, Chairperson II. Adoption of the minutes III. Presentation of the Parents Anonymous PAPPA program (Parents Anonymous Prison Population Advocacy), Susan Stephens, executive director IV. Discussion and possible action on Registry rules: 1) Standards of practice, Dr. Glen Kercher 2) Criminal background check, Eliza May, executive director V. Committee reports: 1) Polygraph Committee, David Cory 2) Clinical Issues Committee, Dr. Linda Reyes VI. Discussion and possible action on legislative proposals introduced, Eliza May, executive director VII. Discussion and possible action on sex offender treatment program proposals, Dr. Collier Cole VIII. Nomination and election of Council officers IX. Nomination and election of Interagency Advisory Committee officers X. Public comment XI. Adjourn Contact: Eliza May, P.O. Box 12646, Austin, Texas 78711-2546, (512) 463-2323. Filed: January 18, 1995, 1:40 p.m. TRD-9500746 State Board of Examiners for Speech-Language Pathology and Audiology Thursday, January 26, 1995, 1:00 p.m. Room M-721, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The State Board of Examiners for Speech-Language Pathology and Audiology (board) will meet with staff from the Children's Health Division, Texas Department of Health, and representatives of registered nurses employed in the public schools to discuss the definition of hearing screening as referenced by 22 Texas Administrative Code, sec.741.32. The information will be presented to the full board on Friday, January 27, 1995. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. For ADA assistance, call Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 12, 1995, 2:35 p.m. TRD-9500508 Friday, January 27, 1995, 9:00 a.m. Room N-218, The Exchange Building, 8407 Wall Street Austin AGENDA: The State Board of Examiners for Speech-Language Pathology and Audiology (board) will meet to discuss and possibly act on: proposal for decision concerning denial of assistant license for Ms. Lou Gilpin; minutes of September 15, 1994 committee meetings and September 16, 1994 board meeting; complaints (all active complaints; and update on closed complaints); committee reports (rule changes; speech-language pathology scope of practice; audiology scope of practice; and ethics); reports (fees/budgets; applications/renewal; continuing education; exemption to Act; scope of practice-speech-language pathology; scope of practice-audiology; supervision of support personnel; public relations; Health Professions Council; Fitting and Dispensing of Hearing Instruments; and legislative review); set next meeting date; and other matters relating to licensing and regulation of speech-language pathologists and audiologists not requiring board action. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. For ADA assistance, call Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 12, 1995, 2:35 p.m. TRD-9500507 Boards for Lease of State-Owned Lands Tuesday, January 24, 1995, 9:30 a.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 833 Austin Board for Lease of Texas Parks and Wildlife Lands AGENDA: Approval of previous board meeting minutes; consideration of nominations, terms, conditions and procedures for the April 4, 1995 oil, gas and other minerals lease sale; easement and lease applications, Richland Creek Wildlife Management Area, Freestone County; discussion and consideration of comments on surface use rules for mineral development of state park lands. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: January 13, 1995, 4:55 p.m. TRD-9500633 Tuesday, January 24, 1995, 10:00 a.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 833 Austin Board of Lease of Texas Department of Criminal Justice AGENDA: Approval of previous board meeting minutes; consideration of nominations, terms, conditions and procedures for the April 4, 1995 oil, gas and other minerals lease sale. Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, (512) 463-5016. Filed: January 13, 1995, 4:55 p.m. TRD-9500632 Texas Sustainable Energy Development Council Friday, January 27, 1995, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 831 Austin AGENDA: I. Call to order/review agenda/discuss next meeting dates II. Public participation report III. Industrial efficiency draft report IV. Approve alternative energy demonstration contracts V. Discuss and approve requests for proposals VI. Administrative update VII. Approval of briefing letter VIII. Texas Energy Coordination Council legislative recommendation IX. Schedule of the "Sustainable Cities" Roundtable X. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: January 18, 1995, 10:04 a.m. TRD-9500733 Teacher Retirement System of Texas Friday, January 20, 1995, 8:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Real Estate Committee AGENDA: Approval of minutes of December 28, 1994, meeting; consideration of the proposed sale of Centerside I; consideration of the purchase offer for One American Center; consideration of proposed restructure of Arco Tower; consideration of proposed restructure of Apple Blossom Mall; and selection of real estate consultants. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: January 12, 1995, 4:06 p.m. TRD-9500521 Friday, January 20, 1995, 9:00 a.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees AGENDA: Roll call of Board members; consideration of Board members' absence from December 9, 1994, Board of Trustees meeting; consideration of appreciation awards for employees retiring in January, 1995; presentation of Certificate of Achievement for Excellence in Financial Reporting awarded by the Government Finance Officers Association; public comments; approval of minutes of December 9 and December 14, 1994, meetings; report of Nominations Committee and consideration of selection of investment advisor; review of external cash flow; review of TRS financial report as of August 31, 1994; review of TRS actuarial valuation as of August 31, 1994; consideration of actions taken at Sunset Advisory Commission meeting; review and consideration of the use of soft dollars; consideration of designation of at-will employees; consideration of proposed changes to approved common stock lists; consideration of proposed modifications to real estate asset management and loan administration policies; establish dates for future Board of Trustees meetings; report of executive director; consider the resignation of the executive director; discussion and consideration of procedure for selecting executive director. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: January 12, 1995, 4:06 p.m. TRD-9500522 The Texas A&M University System, Board of Regents Thursday, January 19, 1995, 9:00 a.m. Chapman Conference Room, Corpus Christi Hall, Room 176, Texas A&M University- Corpus Christi Corpus Christi AGENDA: The purpose of this special meeting is to authorize the purchase of land for Tarleton State University, Erath County, Texas. This meeting will be held telephonically if a quorum of the Board cannot be assembled in Corpus Christi. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 12, 1995, 3:21 p.m. TRD-9500519 Thursday, January 19, 1995, 9:05 a.m. Chapman Conference Room, Corpus Christi Hall, Room 276, Texas A&M University- Corpus Christi Corpus Christi System Policies Committee AGENDA: The agenda for this meeting is to discuss and review the existing and proposed policies of the Texas A&M University System and take any action the committee deems necessary and appropriate on the existing and proposed policies. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 12, 1995, 3:21 p.m. TRD-9500518 Texas Southern University Thursday, January 19, 1995, 1:30 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Finance and Buildings and Grounds Committee Meeting AGENDA: Meeting to consider: Matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments; contract awards; and informational items. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: January 17, 1995, 9:42 a.m. TRD-9500652 Thursday, January 19, 1995, 3:15 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Personnel, Student Services and Academic Affairs Committee Meeting AGENDA: Meeting to consider: Progress reports of academic activities and programs; personnel actions. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: January 17, 1995, 9:42 a.m. TRD-9500653 Friday, February 3, 1995, 8:30 a.m. 3100 Cleburne, University Library, Fifth Floor Houston Board of Regents AGENDA: Meeting to consider: Minutes; report of the president; reports from standing committees; executive session. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed:January 17, 1995, 9:43 a.m. TRD-9500654 Texas State Technical College System Monday, January 23, 1995, 1:00 p.m. Sheraton Austin Hotel, Atrium, Board Room, 500 North IH-35 Austin Board of Regents AGENDA: Discussion and review of the following TSTC Policy Committee minute orders and reports: Committee of the Whole-1:00 p.m. Policy Committee for Instruction and Student Services-1:30 p.m. Policy Committee for Human Resources and Development-2:15 p.m. Policy Committee for Facilities-2:45 p.m. Policy Committee for Fiscal Affairs-3:30 p.m. Committee of the Whole-4:30 p.m. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 17, 1995, 11:32 a.m. TRD-9500662 Tuesday, January 24, 1995, 9:00 a.m. Sheraton Austin Hotel, Atrium, Board Room, 500 North IH-35 Austin Board of Regents AGENDA: The Board of Regents will discuss and act on the following minute orders: Classes meeting with less than ten students, faculty productivity policy, recission of education services minute order, AAS Degree Program in Digital Imaging Technology, declaration of Building 7407 as not needed for instructional purposes, taking of consumable inventories policy, requests for budget change, amended tuition and fees, lease with Chrysler Technologies Airborne System, Inc. (CTAS), lease with A&K Foam and Packaging, lease with Maverick Club, amended family housing rental rates, service charges and deposits schedule, ratification of Executive Committee action of January 9, 1995 approving TSTC Sweetwater Lighting Retrofit Project, building inventory and designation of building usage policy, renewals of easement of right-of-way agreement with Chrysler Technologies Airborne Systems, approval of four pipe design system for TSTC Sweetwater Student Recreation Center, resolution in memory of Bea Crockett, Jr., resolution of appreciation for Ron DeSpain, appointment of TSTC Amarillo president, state scholarships funds policy. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 17, 1995, 11:33 a.m. TRD-9500663 Tuesday, January 24, 1995, 10:00 a.m. Sheraton Austin Hotel, Atrium, Board Room, 500 North IH-35 Austin Board of Regents Executive Session AGENDA: Following Item VII of the agenda and shown as Item VIII the Board of Regents will go into executive session in accordance with Chapter 511 of the Texas Government Code for the specific purpose provided in sec.sec.551.071, 551. 074, and 551.075 and will discuss the following: Maria Christina Lucio vs. Texas State Technical College and J. Gilbert Leal, Jasie, Inc. v. TSTC, et al, Chancellor's evaluation Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 17, 1995, 11:33 a.m. TRD-9500664 Texas Department of Transportation Thursday, January 26, 1995, 9:00 a.m. 815 Brazos, Suite 302, Brazos Building Austin Motor Vehicle Board AGENDA: Call to order; roll call. Approval of minutes of Motor Vehicle Board meeting on September 29, 1994. Proposals for decision. Agreed orders. Orders of dismissal. Consideration of proposed new Texas Motor Vehicle Board rules of practice and procedure sec.sec.103.13, 105.12, 105.26. Other: a. recognition of employees; b. review of litigation status report; c. review of consumer complaint recap report including decisions made by examiners, division director and Board members; d. review of Article 6686 (P-number) contested cases; e. division budget status; f. approval of 1995 Board meeting schedule. Adjournment. Contact: Brett Bray, 815 Brazos, #300, Austin, Texas 78701, (512) 476-3587. Filed: January 17, 1995, 2:36 p.m. TRD-9500683 Thursday, January 26, 1995, 9:00 a.m. 200 East Riverside Drive, Room 101 Austin Texas Transportation Commission AGENDA: Delegations: Taylor County. Approve minutes. Contract awards/rejections/defaults. Programs. Routine minute orders. District/division/special office reports. Multimodal transportation. Galveston- Port Bolivar ferryboat construction. Rulemaking: 43 TAC Chapters 1, 2, 7, 9, 11, 15, and 19. Executive session for legal counsel and land acquisition matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: January 18, 1995, 11:38 a.m. TRD-9500745 Texas State Treasury Wednesday, January 25, 1995, 11:00 a.m. 200 East Tenth Street, Room 227 Austin TexPool Advisory Board AGENDA: Call to order; approval of minutes; treasurer's remarks/TexPool update; discussion of potential legislative changes; discussion and amendment of TexPool investment policy to include policy on weighted average maturity of investments; policy on maturity limitations on U.S. Government securities, agencies and instrumentalities; policy on portfolio book value to market value ratio; authorized investments; discussion and amendment of TexPool Participation Agreement to include policy of TexPool management fee; revised participation agreement; TexPool's operation and financial status report; TexPool investment report; discussion of agenda for next meeting; and adjournment. Contact: Ellen Rathgeber, 200 East Tenth Street, Suite 309, Austin, Texas 78701, (512) 463-5971. Filed: January 17, 1995, 2:46 p.m. TRD-9500684 Texas Turnpike Authority Monday, January 23, 1995, 10:30 a.m. 3015 Raleigh Street Dallas New Projects Committee Meeting AGENDA: The agenda includes consideration of the following: recommendation on award of Contract DNT-236 for engineering design services on Addison Airport Toll Tunnel; recommendation on award of contract to a special consultant to design a computerized accounting system; recommendation of commercial services agreements with NationsBank; discussion of Lago Vista Bridge project, possible action; discussion of request of Austin Transportation Study Policy Advisory Committee that TTA assess potential feasibility of SH-45 connections to IH-35 and of US 183A being constructed and operated as turnpike projects, possible action; discussion of minute order adopted by Texas Transportation Commission requesting TTA assess potential feasibility of SH-130 being constructed as turnpike project, possible action; discussion of request of Denton County Commissioners Court that TTA assess potential feasibility of Lake Lewisville Bridge being constructed and operated as turnpike project, possible action; briefing on status of Laredo Bridge Number 4, memorandum of cooperative intent and progress thereunder, possible action; discussion with staff, general counsel, bond counsel, consultants and advisors on 190T matters; executive session; consider request of Garland, Sachse, and Rowlett for TTA to conduct feasibility studies of potential of extending 190T eastward from SH-78 to IH-30, possible action; discussion of need to perform additional engineering and financial studies on 190T, committee recommendations to TTA Board concerning such additional studies and additional interlocal/interagency agreements needed with other governmental entities relative to 190T, possible action; consider process and procedures for selecting and retaining 190T special counsel, possible action. Adjournment. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: January 13, 1995, 11:01 a.m. TRD-9500559 University of Houston Monday, January 23, 1995, 2:00 p.m. SRII Building, Room 201, University of Houston, 4800 Calhoun Boulevard Houston Animal Care Committee AGENDA: To discuss and/or act upon the following: Approval of December minutes New protocol forms Semi-annual facility inspection report AAALAC site visit Contact: Rosemary Grimmet, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 743-9222. Filed: January 13, 1995, 11:01 a.m. TRD-9500558 University Interscholastic League Tuesday, January 17, 1995, 9:00 a.m. Wyndham Hotel, IH-35 at Ben White Austin AGENDA: AA. Appeal of the automatic penalty assessed for being ejected from a contest, Dana Hatch, Austin High School. BB. Case transferred to District 23 AA Executive Committee requesting a penalty greater than reprimand for school district personnel T. J. Mills, Sealy High School for violation of Athletic Code. CC. Coach ejected from two contests, school district personnel Mike Inco, San Antonio Kennedy High School; hearing to assess penalty required by sec.1208(h). DD. Alleged violation of the Athletic Code by a fan, Sulphur Bluff High School. EE. Appeal of automatic penalty for coaches ejection for contests for Coach Trevor Fountain, Huntsville High School and Coach Carroll G. Parker, Jr., Somerville High School. Contact: C. Ray Daniel, 3001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: January 12, 1995, 4:39 p.m. TRD-9500523 University of Texas Health Science Center at San Antonio Wednesday, January 25, 1995, 3:00 p.m. 7703 Floyd Curl Drive, Room 422A San Antonio Institutional Animal Care and Use Committee AGENDA: 1. Approval of minutes 2. Protocols for review 3. Subcommittee reports 4. Other business Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (210) 567-3717. Filed: January 17, 1995, 1:33 p.m. TRD-9500679 Texas Water Development Board Thursday, January 19, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin Emergency Revised Agenda AGENDA: Revised Regular Item #27: The Board will consider a request by International Boundary and Water Commission (IBWC) to amend the July 1990 Memorandum of Understanding (MOU) between the TWDB and IBWC to provide for immediate release of one-half of the state's $2,000,000 commitment, and the emergency adoption of amendment to 31 TAC sec.363.3, Adoption of Memorandum of Understanding by Reference. Reason for emergency: To provide immediate release of one-half of the state's $2,000,000 commitment in order to avoid delays in construction of the wastewater treatment plant that will treat a major discharge of sewage that currently flows untreated into the Rio Grande, threatening the public health and safety. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: January 18, 1995, 3:02 p.m. TRD-9500759 Texas Workers' Compensation Commission Friday, January 20, 1995, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Medical Advisory Committee AGENDA: I. Call to order; II. Discussion on Commission rules; III. Update and possible discussion of subcommittee meetings; IV. Discussion on Medical Advisory Committee meeting dates; V. Discussion of the rotation of the Medical Advisory Committee chairman; VI. Discussion on the medical fee guideline ground rules; VII. Establish draft agenda; VIII. Establish next meeting date; IX. Adjournment. Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: January 13, 1995, 3:47 p.m. TRD-9500611 Texas Workers' Compensation Insurance Fund Wednesday, January 25, 1995, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the December 14, 1994, Board meeting; action items; consideration of appointment of additional Appeals Panel members; proposed revised agreement with Texas Workers' Compensation Commission regarding survey and inspection services for START Program policyholders; financial report; fund status report; information items; report of the Administrative Committee; report of the Finance Committee; review of the Public Education Program; review of Fund holiday schedule for 1995; public participation; executive session; action items resulting from executive session deliberations; consideration of the Fund's 1994 annual report; announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: January 17, 1995, 4:10 p.m. TRD-9500697 Regional Meetings Meetings Filed January 12, 1995 The Alamo Area Council of Governments Management Committee met at 118 Broadway, Suite 400, San Antonio, January 17, 1995, at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9500513. The Education Service Center, Region I Region I ESC Board met at 1990 West Schunior, Edinburg, January 17, 1995, at 7:00 p.m. Information may be obtained from Dr. Roberto Zamora, 1900 West Schunior, Edinburg, Texas (210) 383-5611. TRD-9500499. The Education Service Center, Region XI Board of Directors will meet at 3001 North Freeway, Fort Worth, January 24, 1995, at Noon. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9500501. The Gonzales County Appraisal District Board of Directors met at 928 St. Paul Street, Gonzales, January 19, 1995, at 6:00 p.m. Information may be obtained from Tracy M. Brock, P.O. Box 867, Gonzales, Texas 78629, (210) 672-2879. TRD- 9500490. The Jack County Appraisal District Board of Directors met at 210 North Church Street, Jacksboro, January 17, 1995, at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9500528. The Johnson County Rural Water Supply Corporation Insurance Committee met at 2849 Corporation Office, Highway 171 South, Cleburne, January 17, 1995, at 5:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9500516. The Johnson County Rural Water Supply Corporation Public Relations Committee met at 2849 Corporation Office, Highway 171 South, Cleburne, January 17, 1995, at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9500515. The Johnson County Rural Water Supply Corporation Regular Board met at 2849 Corporation Office, Highway 171 South, Cleburne, January 17, 1995, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9500517. The North Texas Regional Library System Board of Directors will meet at the Pilot Point Community Library, 324 South Washington, Pilot Point, January 26, 1995, 1:30 p.m. Information may be obtained from Cheryl Smith, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9500500. The Riceland Regional Mental Health Authority Joint Hospital Committee met at 3007 North Richmond Road, Wharton, January 19, 1995, at 10:30 a.m. Information may be Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD- 9500497. The Riceland Regional Mental Health Authority Board of Trustees met at 3007 North Richmond Road, Wharton, January 19, 1995, at Noon. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD-9500498. The Tarrant Appraisal District Board of Directors met at 2301 Gravel Road, Fort Worth, January 20, 1995, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76120, (817) 595-6198. TRD-9500524. Meetings Filed January 13, 1995 The Burke Center (Deep East Texas MHMR) Board of Trustees will meet at 4101 South Medford Drive, Lufkin, January 24, 1995, at 1:00 p.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9500536. The Burke Center (Deep East Texas MHMR) Board of Trustees, Mental Retardation Joint Conference Committee, will meet at 4101 South Medford Drive, Lufkin, January 24, 1995, at 11:00 a.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9500537. The Burnet County Appraisal District Board of Directors met at 223 South Pierce Street, Burnet, January 19, 1995, at Noon. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756-8291. TRD- 9500621. The Carson County Appraisal District Board of Directors met at 102 Main Street, Panhandle, January 18, 1995, at 9:00 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD- 9500606. The Central Appraisal District of Johnson County Board of Directors will meet at 109 North Main, Suite 201, Room 202, Cleburne, January 26, 1995, at 4:30 p.m. Information may be obtained from Priscilla A. Bunch, 109 North Main, Cleburne, Texas 76031, (817) 558-8100. TRD-9500620. The Creedmoor Maha Water Supply Corporation (Annual Membership Meeting.) met at 1699 Laws Road, Mustang Ridge, January 18, 1995, at 7:00 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243- 2113, or (512) 243-1991. TRD-9500535. The Dallas Area Rapid Transit HOV AdHoc met in Conference Room B, 1401 Pacific, Dallas, January 17, 1995, at 11:00 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9500576. The Dallas Area Rapid Transit Committee-of-the-Whole met at 1401 Pacific Avenue, Dallas, January 17, 1995, at 1:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9500575. The Dallas Area Rapid Transit (Revised Agenda: Conference With Employees: Closed Meeting.) Committee-of-the-Whole met at 1401 Pacific Avenue, Dallas, January 17, 1995, at 1:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9500612. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, January 26, 1995, at 4:00 p.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9550531. East Texas Council of Governments Private Industry Council met at 3800 Stone Road, Kilgore, January 19, 1995, at Noon. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9500557. The Ellis County Appraisal District Appraisal Review Board met at 400 Ferris Avenue, Waxahachie, January 17, 1995, at 8:30 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD-9500563. The Ellis County Appraisal District Board of Directors met at 400 Ferris Avenue, Waxahachie, January 19, 1995, at 7:00 p.m. Information may be obtained from R. Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75165, (214) 937- 3552. TRD-9500577. The Golden Crescent Private Industry Council Oversight Committee met at 2401 Houston Highway, Victoria, January 16, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9500565. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, January 18, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9500564. The Grayson Appraisal District Board of Directors will meet at 205 North Travis, Sherman, January 25, 1995, at Noon. Information may be obtained Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9500590. The Heart of Texas Council of Governments Private Industry Council met at 300 Franklin Avenue, Waco, January 19, 1995, at 5:30 p.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756- 7822. TRD-9500593. The Heart of Texas Council of Governments Executive Committee will meet at 300 Franklin Avenue, Waco, January 26, 1995, at 10:00 a.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756- 7822. TRD-9500592. The Henderson County Appraisal District Appraisal Review Board met at 1751 Enterprise Street, Athens, January 19, 1995, at 9:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9500556. The Hunt County Appraisal District Appraisal Review Board will meet at 4801 King Street, Greenville, February 2, 1995, at 2:00 p.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9500608. The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, January 25, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9500631. The Lower Colorado River Authority Special Pricing Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, each business day as needed between January 17-31, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500596. The Lower Colorado River Authority Community Resources and Development (Ad Hoc) Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, January 17, 1995, at 2:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500597. The Lower Colorado River Authority Board of Trustees met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 17, 1995, at 3:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500594. The Lower Colorado River Authority Board of Trustees Investment Subcommittee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, January 17, 1995, at 3:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500595. The Lower Colorado River Authority Audit Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 18, 1995, and reconvening, if necessary, January 19, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500604. The Lower Colorado River Authority Board of Directors met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 18, 1995, and reconvening, if necessary, January 19, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500598. The Lower Colorado River Authority Community Resources and Development Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 18, 1995, and reconvening, if necessary, January 19, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500605. The Lower Colorado River Authority Conservation and Environmental Protection Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 18, 1995, and reconvening, if necessary, January 19, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500602. The Lower Colorado River Authority Energy Operations Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 18, 1995, and reconvening, if necessary, January 19, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500600. The Lower Colorado River Authority Finance and Administration Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 18, 1995, and reconvening, if necessary, January 19, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500603. The Lower Colorado River Authority Natural Resources Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 18, 1995, and reconvening, if necessary, January 19, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500601. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 18, 1995, and reconvening, if necessary, January 19, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9500599. The Lower Neches Valley Authority (Revised Agenda.) Board of Directors met at 7850 Eastex Freeway, Beaumont, January 17, 1995, at 10:30 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9500581. The Lubbock Regional MHMR Center Board of Trustees, Program Committee, met at 1602 Tenth Street, Board Room, Lubbock, January 18, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9500614. The Lubbock Regional MHMR Center Board of Trustees, Resource Committee, met at 1602 Tenth Street, Board Room, Lubbock, January 19, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9500615. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, February 9, 1995, at 7:00 p.m. Information may be obtained from Ron Procter, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD-9500628. The Permian Basin Regional Planning Commission Board of Directors, Permian Basin Private Industry Council met at 2910 LaForce Boulevard, Midland, January 18, 1995, at 10:00 a.m. Information may be obtained from Carole Burrow, P.O. Box 60660, Midland, Texas 79711-0660. TRD-9500580. The Rusk County Appraisal District Board of Directors will meet at 107 North Van Buren, Henderson, January 26, 1995, at 1:30 p.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-9697. TRD-9500560. The Swisher County Appraisal District Board of Directors met at 130 North Armstrong, Tulia, January 19, 1995, at 7:00 p.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD- 9500578. The Texas Municipal Asset Pool Board of Directors met at Riverway Bank, Five Riverway, Board Room, Second Floor, Houston, January 18, 1995, at 8:00 a.m. Information may be obtained from Jamie D. Hall, P.O. Box 56572, Houston, Texas 77256, (713) 552-2618. TRD-9500574. Meetings Filed January 17, 1995 The Bandera County Appraisal District Board of Directors will meet at 1116 Main Street, Bandera, January 25, 1995, at 3:00 p.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039, Fax: (210) 796-3672. TRD-9500646. The Brazos River Authority Board of Directors met at 4400 Cobbs Drive, Waco, January 23, 1995, at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9500660. The Central Texas Council of Governments Executive Committee will meet at 302 East Central, Belton, January 26, 1995, at 12:30 p.m. Information may be obtained from A. C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9500688. The Coastal Bend Quality Work Force Planning Association met at Bee County College, Alice Campus, Alice, January 23, 1995, at 1:00 p.m. Information may be obtained from Raquel Moreno, 1618 Martin Luther King, Corpus Christi, Texas 78401, (512) 889-5300, Ext. 225. TRD-9500689. The Coryell County Appraisal District Appraisal Review Board will meet at the Coryell County Appraisal District Office, 113 North Seventh Street, Gatesville, February 1, 1995, at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (817) 865-6593. TRD-9500703. The Education Service Center, Region III Board of Directors met at 1905 Leary Lane, Victoria, January 23, 1995, at 4:00 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD- 9500696. The Education Service Center, Region VIII Board of Directors will meet at 2230 North Edward Street, FM 1734, Mt. Pleasant, January 26, 1995, at 7:00 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75455, (903) 572-8551. TRD-9500659. The Education Service Center, Region IX Board of Directors will meet at 301 Loop 11, Wichita Falls, January 25, 1995, at 3:30 p.m. Information may be obtained from Jim O. Rogers, 301 Loop 11, Wichita Falls, Texas 76305, (817) 322- 6928. TRD-9500678. The Education Service Center, Region XIII Board of Directors met at 5701 Springdale Road, Room H, Austin, January 23, 1995, at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 929-1300. TRD-9500687. The Education Service Center, Region XIV Board of Directors met at 1850 Highway 351, Abilene, January 19, 1995, at 5:30 p.m. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, (915) 675-8608. TRD- 9500638. The El Oso Water Supply Corporation Members met at Highway 123, Karnes City High School Cafeteria, Karnes City, January 21, 1995, at 1:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9500642. The El Oso Water Supply Corporation Board of Directors will meet at FM 99, Karnes City, January 24, 1995, at 7:00 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD- 9500643. The Golden Crescent Private Industry Council Quality Work Force Planning Full Committee will meet at Victoria College, Student Center, 2200 East Red River, Victoria, January 24, 1995, at 3:30 p.m. Information may be obtained from Carol Matula, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD- 9500668. The Johnson County Central Appraisal District Appraisal Review Board will meet at 109 North Main, Suite 201, Room 202, Cleburne, January 24-26, 1995, at 9:00 a.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, (817) 645-3986. TRD-9500686. The Lamb County Appraisal District Appraisal Review Board will meet at 331 LFD Drive, Littlefield, February 7, 1995, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385- 6474. TRD-9500651. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, January 25, 1995, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9500694. The Martin County Appraisal District MCAD Board of Directors met at the Appraisal Office, 308 North St. Peter, Stanton, January 23, 1995, at 7: 00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD-9500648. The North Texas Municipal Water District Board of Directors will meet at 505 East Brown Street, Wylie, January 26, 1995, at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (214) 442-5405. TRD-9500665. The Northeast Texas Municipal Water District Board of Directors met at Highway 250 South, Hughes Springs, January 23, 1995, at 10:00 a.m. Information may be obtained from J. W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639- 7538. TRD-9500682. The San Antonio-Bexar County Metropolitan Planning Organization Freight Movement Study Oversight Committee met at 233 North Pecos, #420, Vista Verde Building, San Antonio, January 20, 1995, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9500650. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee met at the International Conference Center of the Convention Center Complex, January 23, 1995, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9500672. The San Antonio-Bexar Metropolitan Planning Organization Bicycle Mobility Plan Oversight Committee will meet at 233 North Pecos, #420, Vista Verde Building, San Antonio, January 27, 1995, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9500673. The Scurry County Appraisal District Board of Directors will meet at 2612 College Avenue, Snyder, January 24, 1995, at 8:00 a.m. Information may be obtained from L. R. Pevelor, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9500691. The West Central Texas Municipal Water District Board of Directors met at 410 Hickory, Abilene, January 19, 1995, at 9:30 a.m. Information may be obtained from Michele R. Sanders, P.O. Box 3195, Abilene, Texas 79604-3195, (915) 673- 8254. TRD-9500640. The West Central Texas Council of Governments Executive Committee will meet at 1025 East North Tenth Street, Abilene, January 25, 1995, at 12:45 p.m. Information may be obtained from Brad Helbert, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9500637. The West Central Texas Council of Governments (Revised Agenda.) Executive Committee will meet at 1025 East North Tenth Street, Abilene, January 25, 1995, at 12:45 p.m. Information may be obtained from Brad Helbert, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9500644. Meetings Filed January 18, 1995 The Ark-Tex Council of Governments met at 2 Senoritas, Mt. Pleasant, January 19, 1995, at 2:00 p.m. Information may be obtained from Becky Borgeson, P.O. Box 5307, Texarkana, Texas 75505-5307, (903) 832-8683. TRD-9500732. The Brazos Valley Quality Work Force Planning Committee will meet at 715 University Drive, College Station, January 24, 1995, at 11:30 a.m. Information may be obtained from Patty Groff, 301 Post Office Street, Bryan, Texas 77801- 2142, (409) 821-2505. TRD-9500741. The Central Counties Center for MHMR Services Board of Trustees will meet at 304 South 22nd Street, Temple, January 26, 1995, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9500731. The Central Texas Council of Governments Work Force Development Board of Central Texas will meet at 321 North Penelope, Belton, January 26, 1995, at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD-9500715. The Coastal Bend Council of Governments Membership will meet at 2910 Leopard Street, Conference Room, Corpus Christi, January 27, 1995, at 2: 00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9500765. The Deep East Texas Council of Governments Grants Application Review Committee will meet at the San Augustine Civic and Tourism Center, 611 West Columbia, San Augustine, January 26, 1995, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD- 9500729. The Deep East Texas Private Industry Council, Inc. Public Relations Committee will meet at 300 Shepherd Avenue, Room 102, Lufkin, January 24, 1995, at 1:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9500753. The Deep East Texas Private Industry Council, Inc. will meet at 300 Shepherd Avenue, Room 102, Lufkin, January 24, 1995, at 2:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634- 4432. TRD-9500754. The Education Service Center, Region VII Board of Directors will meet at 2344 Old Longview Road, Henderson, January 20, 1995, at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9500710. The Golden Crescent Regional Planning Commission Board of Directors will meet at 1707 West Main, Yorktown, January 25, 1995, at 2:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9500705. The Leon County Central Appraisal District Board of Directors met at 103 North Commerce, Corner of Highways 7 and 75, Leon County Central Appraisal District Office, Gresham Building, January 23, 1995, at 7:00 p.m. Information may be obtained from Donald G. Gillum, P.O. Box 536, Centerville, Texas 75833, (903) 536-2252. TRD-9500744. The North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, January 26, 1995, at Noon (executive session) and 12:45 p.m. (regular session). Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9500763. The Texas Political Subdivisions Joint Self-Insurance Funds (Emergency Meeting.) Board of Trustees met at (Teleconference originated from:) 14135 Midway Road, Suite 300, Dallas, January 19, 1995, at 9:30 a.m. (Reason for emergency: To address TPS Board vacancies brought about by recent resignations, and to ratify the compliance plan being negotiated by the TWCC.) Information may be obtained from James R. Gresham, P.O. Box 803356, Dallas, Texas 75380, (214) 392-9430. TRD-9500742. The Scurry County Appraisal District Board of Directors will meet at 2612 College Avenue, Snyder, January 24, 1995, at 8:00 a.m. Information may be obtained from L. R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9500704. The Southwest Milam Water Supply Corporation Board met at 114 East Cameron, Rockdale, January 23, 1995, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9500747. Meetings Filed January 19, 1995 The Austin-Travis County MHMR Center Board of Trustees, Human Resource Committee met at 1430 Collier Street, Board Room, Austin, January 23, 1995, at 4:30 p.m. (Rescheduled from Monday, January 11, 1995, at 4:30 p.m.). Information may be obtained from Sharon Taylor at 1430 Collier Street, Austin, Texas, 78704, (512) 440-4031. TRD-9500783. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, January 23, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9500784. The Golden Crescent Private Industry Council will meet at 2401 Houston Highway, Victoria, January 25, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576- 5872. TRD-9500785. The Lower Rio Grande Valley Development Council Annual Membership and Board of Directors Meeting will meet at Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, January 26, 1995, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr., 4900 North 23rd Street, McAllen, Texas 78504, (210) 682- 3481. TRD-9500775. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at TXDOT District Office, 600 West Expressway, US 83, Pharr, January 26, 1995, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas (210) 682-3481. TRD- 9500782. The Lubbock Regional MHMR Center Board of Trustees, met at 1602 Tenth Street, Board Room, Lubbock, January 23, 1995, Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9500780. The North Central Texas Council of Governments (NCTCOG) Transportation Department Regional Transportation Council will meet at Garland City Hall, 200 North Fifth Street, Garland, January 31, 1995, 4:00 p.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9500771. The North Central Texas Council of Governments (NCTCOG) Transportation Department Regional Transportation Council will meet at Dallas County Commissioner's Court, 411 Elm Street, Dallas, February 1, 1995, 10:00 a.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9500772. The North Central Texas Council of Governments (NCTCOG) Transportation Department Regional Transportation Council will meet at North Central Texas Council of Governments, 616 Six Flags Drive, Third Floor, Room 324, Arlington, February 1, 1995, at 4:00 p.m. Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9500773. The North Central Texas Council of Governments (NCTCOG) Transportation Department Regional Transportation Council will meet at Fort Worth City Council Chamber, Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, February 2, 1995, at 10:00 a.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9500774. The North Plains Ground Water Conservation District Number Two Board met at 603 East First, Dumas, January 24, 1995, at 10:00 a.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9500776. The Panhandle Regional Planning Commission Board of Directors will meet at 415 West Eighth Avenue, Amarillo, January 26, 1995, at 1:30 p.m. Information may be obtained from Janice Blandford, 415 West Eighth, Amarillo, Texas 79101, (806) 372-3381. TRD-9500769. The Pecan Valley MHMR Region Board of Trustees will meet at 104 Pirate Drive, Granbury, January 25, 1995, 8:30 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806. TRD- 9500779.